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Venmar Limited
Venmar Limited is a dissolved company incorporated on 23 February 2010 with the registered office located in Aberdeen, City of Aberdeen. Venmar Limited was registered 15 years ago.
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Status
Dissolved
Dissolved on
31 July 2018
(7 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC373525
Private limited company
Scottish Company
Age
15 years
Incorporated
23 February 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Venmar Limited
Contact
Update Details
Address
Centurion Court
North Esplanade West
Aberdeen
AB11 5QH
Same address for the past
8 years
Companies in AB11 5QH
Telephone
Unreported
Email
Unreported
Website
Johncrane.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Donatiello
Director • Vice President - Global End User Sales & • American • Lives in United States • Born in May 1953
John Ritchie Morrison
Director • General Manager • British • Lives in UK • Born in Jun 1964
Adam David Powell
Director • Emea Regional Controller • British • Lives in UK • Born in Apr 1981
Mr Murray Jamieson Carne
Secretary
John Crane Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Sugar Limited
Adam David Powell is a mutual person.
Active
John Crane UK Limited
Adam David Powell is a mutual person.
Active
Flexibox International Limited
Adam David Powell is a mutual person.
Active
John Crane Group Limited
Adam David Powell is a mutual person.
Active
Smiths Group Holdings Netherlands B.V
Adam David Powell is a mutual person.
Active
John Crane Asset Management Solutions Limited
Adam David Powell is a mutual person.
Active
John Crane Investments Limited
Adam David Powell is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Jul 2017
For period
31 Jul
⟶
31 Jul 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.85M
Same as previous period
Total Liabilities
-£6.37M
Increased by £185K (+3%)
Net Assets
-£526K
Decreased by £185K (+54%)
Debt Ratio (%)
109%
Increased by 3.16% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 31 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 15 May 2018
Application To Strike Off
7 Years Ago on 4 May 2018
Confirmation Submitted
7 Years Ago on 26 Feb 2018
Full Accounts Submitted
7 Years Ago on 24 Jan 2018
Mr Murray Jamieson Carne Appointed
7 Years Ago on 15 Dec 2017
Adam Powell Resigned
7 Years Ago on 15 Dec 2017
Registered Address Changed
8 Years Ago on 22 Sep 2017
Florin Ianul Resigned
8 Years Ago on 15 Jun 2017
John Ritchie Morrison Appointed
8 Years Ago on 15 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 15 May 2018
Application to strike the company off the register
Submitted on 4 May 2018
Statement of capital on 26 March 2018
Submitted on 26 Mar 2018
Statement by Directors
Submitted on 26 Mar 2018
Solvency Statement dated 23/03/18
Submitted on 26 Mar 2018
Resolutions
Submitted on 26 Mar 2018
Confirmation statement made on 23 February 2018 with no updates
Submitted on 26 Feb 2018
Full accounts made up to 31 July 2017
Submitted on 24 Jan 2018
Termination of appointment of Adam Powell as a secretary on 15 December 2017
Submitted on 15 Dec 2017
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Repayment History
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